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HOWDEN LIFE & HEALTH LIMITED

Company number 03040737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2020 TM01 Termination of appointment of Michael David Simon Edgeley as a director on 21 April 2020
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
07 Apr 2020 CH01 Director's details changed for Ian Sawyer on 22 January 2010
12 Feb 2020 CH01 Director's details changed for Mr Sam Hudson on 22 October 2019
10 Feb 2020 CH01 Director's details changed for Miss Jacqueline Marie Biddle on 2 December 2019
28 Nov 2019 AA Accounts for a small company made up to 28 February 2019
22 Oct 2019 CH01 Director's details changed for Michael David Simon Edgeley on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Ms Kelly Anne Ogley on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Andrew James Galbraith on 22 October 2019
15 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
26 Feb 2019 MR01 Registration of charge 030407370004, created on 22 February 2019
02 Jan 2019 AP01 Appointment of Mr Sam Hudson as a director on 2 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 11/05/2020.
14 Dec 2018 AD02 Register inspection address has been changed to Endsleigh House Shurdington Road Shurdington Cheltenham GL51 4UE
05 Dec 2018 TM01 Termination of appointment of Colin Steven Greenhill as a director on 3 December 2018
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
09 Oct 2018 CH01 Director's details changed for Mr James Maxwell Carruthers on 5 October 2018
23 Jul 2018 AP01 Appointment of Ms Kelly Anne Ogley as a director on 19 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/05/2020.
23 Jul 2018 AP01 Appointment of Mr James Maxwell Carruthers as a director on 4 July 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
13 Mar 2018 PSC02 Notification of Trafalgar Bidco Limited as a person with significant control on 28 February 2018
13 Mar 2018 PSC07 Cessation of Howardplace5 Limited as a person with significant control on 28 February 2018
24 Jan 2018 AP01 Appointment of Miss Jacqueline Marie Biddle as a director on 24 January 2018
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
07 Apr 2017 MR01 Registration of charge 030407370003, created on 30 March 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates